Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bank Sepah	eng	gb_hmt_sanctions	`gb-hmt-named-bank-sepah`	2023-04-20
`Organization:name`	BANK SEPAH	eng	ext_gleif	`lei-5493008Z30ZS378SB107`	2025-04-24
`LegalEntity:name`	BANK SEPAH	eng	us_sam_exclusions	`usgsa-s4mr3nnsk`	2024-06-14
`LegalEntity:name`	BANK SEPAH	eng	us_sam_exclusions	`usgsa-s4mrvrpwt`	2025-02-20
`Company:name`	Bank Sepah Iran	eng	ext_gb_coh_psc	`gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8`	2025-04-21
`Organization:name`	Bank Sepah	eng	us_ofac_sdn	`ofac-25580`	2023-04-20
`LegalEntity:name`	Bank Sepah		ca_dfatd_sema_sanctions	`ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743`	2024-08-06
`Organization:name`	BANK SEPAH		us_trade_csl	`ofac-25580`	2024-05-07
`Organization:name`	BANK SEPAH	eng	iso9362_bic	`bic-SEPBFRA1`	2023-03-16
`Organization:name`	BANK SEPAH	eng	iso9362_bic	`bic-SEPBFRP1`	2023-03-16
`Organization:name`	BANK SEPAH	eng	iso9362_bic	`bic-SEPBIRT1`	2023-03-16
`Organization:name`	BANK SEPAH	eng	iso9362_bic	`bic-SEPBITA1`	2023-03-16
`Organization:name`	BANK SEPAH	eng	iso9362_bic	`bic-SEPBITR1`	2023-03-16
`Company:name`	Bank Sepah		permid	`lei-5493008Z30ZS378SB107`	2023-11-18